SPACESHIPS UK LIMITED
LONDON CANTERBURY FINANCE LIMITED STRAY INTERNATIONAL LIMITED BRUSHFIELD 101 LIMITED

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Company number 04870502
Status Active
Incorporation Date 19 August 2003
Company Type Private Limited Company
Address C/O PKF LITTLEJOHN ACCOUNTS LIMITED, 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of SPACESHIPS UK LIMITED are www.spaceshipsuk.co.uk, and www.spaceships-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Spaceships Uk Limited is a Private Limited Company. The company registration number is 04870502. Spaceships Uk Limited has been working since 19 August 2003. The present status of the company is Active. The registered address of Spaceships Uk Limited is C O Pkf Littlejohn Accounts Limited 1 Westferry Circus Canary Wharf London E14 4hd. . PKF LITTLEJOHN CORPORATE SERVICES LIMITED is a Secretary of the company. CONAGHAN, Christine Ann is a Director of the company. MORLEY, John Patrick is a Director of the company. ROLLESTON, Humphry John Davy is a Director of the company. Secretary LMG SECRETARIES LIMITED has been resigned. Secretary LMG SERVICES LIMITED has been resigned. Director LMG DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
PKF LITTLEJOHN CORPORATE SERVICES LIMITED
Appointed Date: 19 July 2014
Director
CONAGHAN, Christine Ann
Appointed Date: 07 December 2011
60 years old
Director
MORLEY, John Patrick
Appointed Date: 07 December 2011
42 years old
Director
ROLLESTON, Humphry John Davy
Appointed Date: 20 August 2003
76 years old

Resigned Directors

Secretary
LMG SECRETARIES LIMITED
Resigned: 02 September 2003
Appointed Date: 19 August 2003
Secretary
LMG SERVICES LIMITED
Resigned: 19 July 2014
Appointed Date: 01 September 2003
Director
LMG DIRECTORS LIMITED
Resigned: 29 December 2004
Appointed Date: 19 August 2003

Persons With Significant Control

Mr Humphry John Davy Rolleston
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

SPACESHIPS UK LIMITED Events

07 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 2 August 2016 with updates
21 Oct 2015
Total exemption full accounts made up to 31 March 2015
27 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1
08 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 43 more events
24 Nov 2003
Company name changed stray international LIMITED\certificate issued on 24/11/03
03 Sep 2003
New director appointed
29 Aug 2003
Company name changed brushfield 101 LIMITED\certificate issued on 29/08/03
29 Aug 2003
Accounting reference date shortened from 31/08/04 to 31/03/04
19 Aug 2003
Incorporation

SPACESHIPS UK LIMITED Charges

18 January 2012
Rent deposit deed
Delivered: 20 January 2012
Status: Outstanding
Persons entitled: Buccleuch Property Fund (Hayes) Limited
Description: All moneys from time to time standing to the credit of the…
25 November 2009
Deposit agreement to secure own liabilities
Delivered: 27 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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